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Updated 785
New executives 1,103
Reported capital $ 42,225,269

MAMONI HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,7641,014,021 total
Total views
80
Avg / month
7
Year peak
11
Current month +120.0 % vs Feb
11

Company information

Folio
238340 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights MAMONI HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAMONI HOLDING, INC. (8)

Name
Role
Links
View
  • Name COLOMBIA JOSEFINA SALAZAR Subscriber 42
    Role: Subscriber
    Links: 42
  • Name IVANNIA JIMENEZ ARCIA Treasurer 34
    Role: Treasurer
    Links: 34
  • Name IVANNIA JIMENEZ ARCIA Director 34
    Role: Director
    Links: 34
  • Name DANA HURTADO FALCONETT Director / Vice President 46
    Role: Director / Vice President
    Links: 46
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name RENALDO MELENDEZ PERALTA. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LIRIS CASTILLO VARGAS Director 53
    Role: Director
    Links: 53
  • Name BEYRA MARMOLEJO COPETE President 140
    Role: President
    Links: 140
  • Name LIRIS CASTILLO VARGAS Secretary 53
    Role: Secretary
    Links: 53
  • Name BEYRA MARMOLEJO COPETE Director 140
    Role: Director
    Links: 140
  • Name HILDAURA BATISTA DE SALADO Subscriber 201
    Role: Subscriber
    Links: 201
*Links: number of companies where the executive appears with a role or relation.

Documents MAMONI HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 385340/2017 (0) 11/09/2017
    Date: 11/09/2017

Entries / Precedence MAMONI HOLDING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
About MAMONI HOLDING, INC.: Summary of MAMONI HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/1990. Estimated traffic: 80 total visits (peak 11). Position: #426,764 of 1,014,021. See representatives, branches, documents and filings.